SUTTON COLDFIELD VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
SUTTON COLDFIELD VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
SUTTON COLDFIELD VETS4PETS LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06918324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUTTON COLDFIELD VETS4PETS LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06918324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUTTON COLDFIELD VETS4PETS LIMITED - HANDFORTH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2019-02-28 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
| GABRIELE WAX | Mar 1972 | Italian | Director | 2009-07-03 | CURRENT |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2009-05-28 UNTIL 2010-03-31 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Director | 2009-05-28 UNTIL 2019-02-28 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2009-05-28 UNTIL 2019-02-28 | RESIGNED | ||
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2009-05-28 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vets4pets Limited | 2016-04-06 - 2016-04-06 | St Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gabriele Wax | 2016-04-06 | 3/1972 | New Oscott Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pets At Home Vet Group Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |